Past Directors

Sonal Nitin Somani

Director
about 11 years ago

Nitin Prabhudas Somani

Additional Director
over 11 years ago

Nareshkumar Purushottam Sharma

Director
over 15 years ago

Janardan Rajaram Lorekar

Director
almost 16 years ago

Manoj Prabhudas Somani

Director
almost 16 years ago

Documents

Notice of resignation;-10102020

Interest in other entities;-10102020

Form DIR-12-10102020_signed

Evidence of cessation;-10102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020

Form ADT-1-19052019_signed

Optional Attachment-(1)-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Optional Attachment-(1)-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of board resolution authorizing giving of notice-20042019

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-02012019_signed

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form 23AC-22062018_signed

Form AOC-4-22062018_signed

Form MGT-7-22062018_signed

Form 20B-22062018_signed

List of share holders, debenture holders;-19062018

Annual return as per schedule V of the Companies Act,1956-18062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018

Directors report as per section 134(3)-18062018

Form MGT-14-050814.OCT

Copy of resolution-280714.PDF